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that 5 0 0 shares of stock, being all of the stock represented by proxies, had been cast for each of the above named Directors, Thereupon, Chairman declared that A, E, Stoddard J, W, Padden Lee S, Osborne W, H, Johnson E, E, Bennett T, E, Hammill had been duly and regularly elected to serve this corporation as Directors for the ensuing year. The Secretary was requested to present for inspection records and proceedings of Board of Directors of the Company since date of last annual meeting of the Stockholders, This was done, and on motion duly made and seconded, it was RESOLVED, that the acts and proceedings of the Board of Directors of this Company, as recorded in the records thereof, and all of the acts and doings of officers of the Company, done in pursuance of said orders of the Board of Directors since date of last meeting of the Stock­holders of the Company, are hereby, ratified, approved and confirmed. V There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) E, E, Bennett Chairman Attest: (Signed) W, H, Johnson Secretary I, W, H, Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Stockholders of said Com­pany, held November 11, 1957° Secretary, Las Vegas Land and Water Company -2-